Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Aadit Osatwal
Aadit Osatwal
Additional Director
about 4 years ago
Nitu Gaglani
Nitu Gaglani
Director
over 10 years ago
Sanjay Kumar Thirani
Sanjay Kumar Thirani
Additional Director
almost 14 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 14 years ago
Amrit Raj Upadhyay
Amrit Raj Upadhyay
Director
over 14 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 14 years ago

Documents

Form DIR-12-17102020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-21052020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-07112016